Browse
Employers / Recruiters

Compliance Assistant

harperjames · 30+ days ago
Negotiable
Full-time
Remote
Continue
By pressing the button above, you agree to our Terms and Privacy Policy, and agree to receive email job alerts. You can unsubscribe anytime.
<p><strong>Compliance Assistant </strong></p><p>Are you ready to take on an exciting role that will keep you at the heart of our Compliance function? </p><p>At Harper James, we’re on the lookout for a motivated, diligent, and detail-oriented Legal Compliance Assistant to join our dynamic Compliance team.</p><p>This is a unique opportunity for someone with a passion for compliance and with previous AML or compliance experience or significant administrative experience in a legal or professional services environment. <br></p><p><strong>About Harper James </strong></p><p>Harper James is a growing and ambitious commercial law firm like no other. Forget any misconceptions you may have about the legal industry, we're not stuffy or inhibited by traditions.</p><p>Founded in 2014, our purpose is as strong now as it was then - to enable growth-oriented businesses to succeed through delivering top-quality and accessible legal services by acting as partners in our clients’ journeys while our people enjoy a true work-life balance.</p><p>Harper James continues to grow at c40%+ year on year. This year, more than 140 people will support 3000+ businesses and we expect to double our turnover over the next two years.</p><p><strong>About the role</strong> </p><p>We are looking for a highly motivated, diligent and detail-oriented Legal Compliance Assistant to join our team at Harper James. </p><p>Working closely with our Compliance Manager and Client Onboarding Team, the successful candidate will play a pivotal role in maintaining compliance with all legal, regulatory and ethical requirements with a primary focus on anti-money laundering Client Due Diligence, ongoing monitoring and record keeping. </p><p><strong>Roles &amp; Responsibilities </strong> </p><ul><li>Conduct AML checks, client due diligence, and ongoing monitoring </li><li>Identify UBOs, high-risk countries, PEPs, sanctions, and changes in ownership </li><li>Handle compliance checks on new matters, ensuring all processes meet regulatory standards </li><li>Support compliance audits, data protection obligations, and compliance training coordination </li><li>Maintain compliance records and provide administrative support to the compliance team </li></ul><p><strong>Key Skills </strong> </p><ul><li>Previous AML or compliance or significant administrative experience in a legal or professional services environment. </li><li>Exceptional attention to detail with the ability to manage multiple tasks and prioritise effectively. </li><li>Strong organisational skills and the ability to work under pressure and meet deadlines. </li><li>The ability to work on your own initiative, whilst drawing appropriately on the knowledge, experience and support of a close-knit team. </li><li>Excellent written and oral communication skills with the confidence to communicate complex regulatory requirements to clients and colleagues at all levels of the business. </li><li>Very good knowledge of Microsoft Office applications and ideally experience using case management software. </li><li>A strong understanding of the need for discretion and confidentiality in handling sensitive legal and compliance matters. </li></ul><p><strong>The bottom line </strong></p><ul><li>An opportunity to play an important part in the next phase of growth for a law firm leading innovation within legal services. </li><li>An environment with no politics, no bureaucracy, working with a passionate, supportive and dedicated team who all play a fundamental part in the success and continued growth of the business.</li><li>Competitive salary.</li><li>33 days holiday, including public holidays.</li><li>Option to buy up to 5 holiday days a year.</li><li>Private Healthcare</li><li>Death in service benefit. </li><li>Access to our electric car scheme. </li><li>Full time role, office, hybrid or home based (monthly team meetings take place at our Birmingham office. </li></ul><p>If you’re diligent, detail-focused, and have a genuine interest in compliance, we’d love to hear from you! </p><p>NO AGENCIES PLEASE </p> •

Last updated on Oct 28, 2024

See more

About the company

More jobs at harperjames

Analyzing

Remote

 · 

30+ days ago

Sheffield, England

 · 

30+ days ago

Sheffield, England

 · 

30+ days ago

Remote

 · 

30+ days ago

Remote

 · 

30+ days ago

More jobs like this

Analyzing
Secret Evaluator in Liverpool
CX
CXG ·  Pubblicità e marketing

Liverpool, England

 · 

30+ days ago

Molesworth, England

 · 

30+ days ago

London, England

 · 

30+ days ago

Safety Auditor
E
Eurostar ·  International train service operator

London, England

 · 

30+ days ago

Internal Quality Assurer
IO
IOSH ·  Health and safety membership organization

Remote

 · 

30+ days ago

Remote

 · 

30+ days ago

Edinburgh, Scotland

 · 

30+ days ago

London, England

 · 

30+ days ago

Compliance Assistant
B
bionic-services-ltd

Little Waltham, England

 · 

30+ days ago

London, England

 · 

30+ days ago

Vyvinutý Blakem a Linhem v USA a Vietnamu.
We're interested in hearing what you like and don't like! Live chat with our founder or join our Discord
Seznam změn
🚀 LaunchpadNov 27
Vytvořte stránky a prodávejte služby na základě vašeho životopisu.
🔥 Panel hledání práceNov 13
Vylepšené uživatelské rozhraní pro hledání práce s tříditelnou mřížkou, živým filtrováním, záložkami a sledováním aplikací.
🫡 Pokyny k průvodnímu dopisuSep 27
Nová nastavení aplikace Studio vám poskytují kontrolu nad výstupem AI.
✨ Studio Cover LetterAug 9
Automaticky generujte průvodní dopisy pro jakoukoli úlohu.
🎯 Doporučené filtryAug 6
Copilot navrhuje další filtry nad výsledky.
⚡️ Rychlé aplikaceAug 2
Přihlašte se na pracovní pozice pomocí informací z vašeho životopisu. Počáteční pokrytí ~200 tisíc pracovních míst ve Španělsku, Německu, Rakousku, Švýcarsku, Francii a Nizozemsku.
🧠 Analýza práceJul 12
Nechte Copilota přečíst popisy úloh a extrahovat klíčové informace, které chcete vědět. Klikněte na "Analyzovat vše" a vyzkoušejte to. Kliknutím na ikonu ozubeného kola Copilota přizpůsobíte výzvu.
© 2024 RemoteAmbitionAffiliate · Privacy · Terms · Sitemap · Status